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Dossier
■

NOVELLY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
6
Officers
6
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2019-07-01
Legal form
ltd
Activity
46900
Registered office
13 Faulkner Drive, Timperley, Altrincham, WA15 7PT, England

NOVELLY LIMITED is a ltd registered in GB, incorporated 2019-07-01 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12077148
Status
active
Type
ltd
Incorporated
2019-07-01
Registered office
13 Faulkner Drive, Timperley, Altrincham, WA15 7PT, England
SIC
46900
Officers · 1 active
  • AL KHUSHALI, Maad
    director · British · appt 2021-12-21
  • AL-DABBAGH, Mustafa(resigned)
    director · Iraqi · appt 2019-10-11
  • AL-DULAIMI, Nibras Abduljabar Mohammed(resigned)
    director · Iraqi · appt 2020-02-17
  • AL-SHANNAN, Nawfal Kareem Abdulhadi(resigned)
    director · Iraqi · appt 2020-02-17
  • AL-SHANNAN, Nawfal Kareem Abdulhadi(resigned)
    director · Iraqi · appt 2019-10-11
  • ALKHUSHALI, Maad(resigned)
    director · Dominican · appt 2019-07-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2021-07-31
Accounts due
2023-04-30overdue
Confirmation stmt due
2024-02-24overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NOVELLY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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